General information

LLC "TREID INVEST"
Limited Liability Company "Treid Invest"

Legal address
156012, Kostromskaya Oblast, g. Kostroma, ul. Kostromskaya, D.103-A, Liter A

INN and KPP (TIN and RRC)
4401098199, 440101001

OGRN (Primary State Register Number)
1094401000748

Authorized capital
10 000 rub.

Registration date
09.02.2009

Age of organization
17 years 1 month 7 days

City
Kostroma

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-02-20
GRN: 2134401018123

Head of Organization

General director
Trefilov Sergei Vladimirovich
from 09.02.2009
INN 441403535455

Founders (2)

Trefilov Sergei Vladimirovich
Share size: 5 000 rub.
INN 441403535455

Kramarenko Evgenii Aleksandrovich
Share size: 5 000 rub.
INN 440104228302

Types of activities (OKVED / RCEA)

• Main type of activity:

  37.10

  Processing of metal waste and scrap find companies with this code...

• Additional types of activity (7):

  37.10.1	Processing of ferrous metal waste and scrap
  37.10.2	Processing of non-ferrous metal waste and scrap
  51.52.2	Wholesale of metals in primary forms
  51.52.21	Wholesale of ferrous metals in primary forms
  51.52.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  51.57	Wholesale of waste and scrap
  52.46.73	Retail sale of metal and non-metallic structures, etc.

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Kuzneckaya ul, d 18

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054026
Pension Fund registration number: 054026088818
Registration date: 2009-02-12

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440002032844001
Registration date: 2009-02-11

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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